Fraud Analyst

The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall objective of this role is to assist in managing fraud losses by ensuring analysts make appropriate...

The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall objective of this role is to assist in managing fraud losses by ensuring analysts make appropriate...

Objetivos: - Analizar, definir e implementar en conjunto con el Director de Prevención de Fraudes las estrategias que permitan mitigar el riesgo por fraude transaccional en el producto de Tarjeta de Crédito, manteniendo niveles óptimos de rechazo por fricción de reglas antifraude. Esto a partir del análisis forense de cargos no reconocidos, la...

The Fraud Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives...

AZKAIT es una empresa Mexicana que busca y conecta el mejor talento IT con empresas Latinoamericanas y de Estados Unidos.Estamos en la búsqueda de tu talento como Business Analyst.Requisitos:Business AnalystComo Business Analyst serás responsable de la gestión de incidencias productivas y desarrollo relacionados con pagos de tarjeta para una importante...

The Fraud Ops Intermed Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using...

The MEX Loss Prevention Team is seeking a Business Analyst, supporting Mexico, to design, develop and manage world-class reporting and analytics that serve and support the Amazon Loss Prevention team, including data interpretation, trending analysis, and overall department initiatives. In this position, you will research data and develop tools in various...

The MEX Loss Prevention Team is seeking a Business Analyst, supporting Mexico, to design, develop and manage world-class reporting and analytics that serve and support the Amazon Loss Prevention team, including data interpretation, trending analysis, and overall department initiatives. In this position, you will research data and develop tools in various...

MUST SUBMIT RESUME IN ENGLISH Position Overview: You’ll join a team working towards minimizing losses, maximizing revenue, and mitigating fraud and credit risk for our customers. You will be working alongside merchants guiding them through the onboarding process and once they are active, creating documentation and processes to ensure the success of...

Accounting Analyst – Reconciliations México Job Description: As a member of México Finance Team will prepare bank reconciliations for our clients in Flight Centre Travel Group México; duties include reconciling checks, deposits (direct and 3rd party) and internal transfers, researching and noting discrepancies, identifying possible fraud items,...

Accounting Analyst – Reconciliations México Job Description: As a member of México Finance Team will prepare bank reconciliations for our clients in Flight Centre Travel Group México; duties include reconciling checks, deposits (direct and 3rd party) and internal transfers, researching and noting discrepancies, identifying possible fraud items,...

If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and...

Claims AnalystThe primary purpose of the job is to investigate, evaluate, negotiate and settle the most complex of the AIG Complex Claims cases by  collecting and analyzing data according to policy application and/or contract provisions.  Determine whether to accept or deny a claim based on all documentation received. Typical claims include: policy...

Claims AnalystThe primary purpose of the job is to investigate, evaluate, negotiate and settle the most complex of the AIG Complex Claims cases by  collecting and analyzing data according to policy application and/or contract provisions.  Determine whether to accept or deny a claim based on all documentation received. Typical claims include: policy...

Claims AnalystThe primary purpose of the job is to investigate, evaluate, negotiate and settle the most complex of the AIG Complex Claims cases by  collecting and analyzing data according to policy application and/or contract provisions.  Determine whether to accept or deny a claim based on all documentation received. Typical claims include: policy...

Claims AnalystThe primary purpose of the job is to investigate, evaluate, negotiate and settle the most complex of the AIG Complex Claims cases by  collecting and analyzing data according to policy application and/or contract provisions.  Determine whether to accept or deny a claim based on all documentation received. Typical claims include: policy...

The Credit Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively...

MUST SUBMIT RESUME IN ENGLISH Position Overview: You’ll join a team working towards minimizing losses, maximizing revenue, and mitigating fraud and credit risk for our customers. You will be working alongside merchants guiding them through the onboarding process and once they are active, creating documentation and processes to ensure the success of...

You Lead the Way. We’ve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities, and each other. Here, you’ll learn and grow as we help you create...

Job Summary Supports all SBU's (HPP & PETCHEM) by providing analytics and collection support, account reconciliation, dispute resolution and reporting. Provides guidance on more complex issues to junior level Credit Analysts/Representatives and interns. How You Can Be the Impact Owns entire Collection & Receivables process from invoicing to cash...